SIL Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

SIL Investments Limited CIN No.-L17301RJ1934PLC002761 Registered Office: Pachpahar Road, Bhawanimandi - 326 502 (Rajasthan) Tel.: (07433) 222082; Fax: (07433) 222916; Mob.: 0976948106 E-mail : investor.grievances@silinvestments.in; Website : www.silinvestments.in 03rd August, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, E x c h a nge Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G - B lock, Bandra-Kurla Complex, Mumbai 400 001. Bandra (E), Mumbai 400 051. Scrip Code: 521194 Scrip Code: SILINV Dear Sirs / Madam, Subject: Intimation of Board meeting for considering Un-Audited Financial Results for the quarter ended 30th June, 2026 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations, 2015’), this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026, to consider and approve inter-alia the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. This is for the information of the members and exchanges. Thanking you Yours faithfully For SIL Investments Limited Lokesh Gandhi Company Secretary and Compliance Officer